Company Information

CIN
Status
Date of Incorporation
06 September 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
683,370
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ujjal Ghosh
Ujjal Ghosh
Director/Designated Partner
over 1 year ago
Arindam Ghosh
Arindam Ghosh
Director/Designated Partner
over 1 year ago
Sulekha Halder
Sulekha Halder
Director/Designated Partner
over 1 year ago
Bimal Das
Bimal Das
Director/Designated Partner
over 1 year ago
Bapi Mandal
Bapi Mandal
Director/Designated Partner
over 1 year ago

Past Directors

Arobinda Mondal
Arobinda Mondal
Director
over 2 years ago
Sunita Shaw
Sunita Shaw
Director
over 6 years ago
Debrup Dutta
Debrup Dutta
Director
over 6 years ago
Malati Karmakar
Malati Karmakar
Director
over 9 years ago
Gobinda Chandra Sarkar
Gobinda Chandra Sarkar
Director
over 9 years ago
Anita Sikaria
Anita Sikaria
Director
over 12 years ago
Sangeeta Sikaria
Sangeeta Sikaria
Director
over 12 years ago
Pushpa Devi Sikaria
Pushpa Devi Sikaria
Director
over 12 years ago
Shree Gopal Sikaria
Shree Gopal Sikaria
Director
over 13 years ago
Bal Kishan Sikaria
Bal Kishan Sikaria
Director
over 13 years ago
Santosh Kumar Sikaria
Santosh Kumar Sikaria
Director
over 13 years ago

Documents

Form DIR-12-21122019_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(2)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Evidence of cessation;-17122019
Interest in other entities;-17122019
Optional Attachment-(1)-17122019
Notice of resignation;-17122019
Optional Attachment-(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Form DIR-12-04082018_signed
Optional Attachment-(3)-03082018